0xe3980fc8220fa08a7c2e4ba1951ac6fd647353dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7cbfa36d57e5fb9723d715787049d2101c323347	7
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	4
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x96977cde397ee7acf7876d6be0f13bbf2bc6bbf5 UniswapV2Pair Delete label?	3
7	0x854373387e41371ac6e307a1f29603c6fa10d872	3
8	0x59d3231dc412cede9a6d28f968dbf1b942ef33e3	3
9	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	3
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0x80d4cc47cd5032380f865f869018cb063ec7f360	2
12	0x306eeaff376a128514e40b4846e1650d9ba7ae43	2
13	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xbb5ad572dae337a82c0deb8bfa0bb4c59985ca0c	2
15	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0xfc926f740db7711d74faba6a90595b41b5419ff6	1
18	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x3681a3feed68414617d61aeed92ca5c13eb2ae4a	1
20	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5c2891e67cba6b5481f89d3701a78a1cfdac117f UniswapV3Pool Delete label?	1
22	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
23	0x77b19e0087105d9aff9eda7ec888f1a3f3625633	1
24	0x828426194fea12e02f297296fd89a8233b404ccb	1
25	0xaaaaf95bb85bd36053ebc0bc0e7293de6abfc3dc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	60
2	0xf2bda964ec2d2fcb1610c886ed4831bf58f64948	35
3	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0xbb5ad572dae337a82c0deb8bfa0bb4c59985ca0c	6
5	0xf1e4712c44b24d5633972a6b0edca99b967d989e	5
6	0x2de03557ecc3fef96c5ed537e045e907d0e48fb4	5
7	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	4
8	0x306eeaff376a128514e40b4846e1650d9ba7ae43	4
9	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	4
10	0x97f621d12df4bb2f543a7ed5f89920606581c9db	4
11	0x97fe00fd1465a6765c9ffaaa148c933d8a81c9db	4
12	0x854373387e41371ac6e307a1f29603c6fa10d872	3
13	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	3
14	0xbb5e0977dafd359619e9a8a8da9c8e24d885ca0c	3
15	0x17bb17d0bcab5d011c70e02e0cd4f674d98958a0	2
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
25	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	1